(305) 403-8063
Defenses Against RICO Charges

Defenses Against RICO Charges

Racketeering Influenced and Corrupt Organizations (RICO) are used by federal prosecutors to charge and convict several people of an organization for committing several crimes. They have been brought against the Gambino and Bonanno crime families, the Key West Police...
Healthcare Fraud & Forfeiture

Healthcare Fraud & Forfeiture

In last month’s blog, we discussed healthcare fraud through the lens of federal sentencing guidelines. One of the points we brought up was how a sentence would be directly related to how much was billed to either private insurance or Medicare. When a healthcare...
Getting Your Record Expunged In Florida

Getting Your Record Expunged In Florida

On our website, we talk about how you may be eligible to have your record expunged (or sealed)  if you receive either a “no action,” “nolle prosse,” or “withhold” on either a misdemeanor or felony charge. Because these are terms that people do not commonly use...